- Report: #921415
Report - Rebuttal - Arbitrate
Complaint Review: globalgoldxchange
globalgoldxchange4222 Fortuna Center Plaza Ste 152 Dumfries, Virginia United States of America
globalgoldxchange Global Gold and Metals Trading LLC FRAUD ALERT - Globalgoldxchange /Global Gold and Metals Trading LLC Dumfries, Virginia
*Consumer Comment: Earl Mobammed in PRISON FOR 9 YEARS!! LOL
*General Comment: globalgoldxchangescam@gmail
*Author of original report: Additional info on this case:
*Author of original report: To obserwator
*Consumer Comment: GGMT NSF check
*Author of original report: **BIG UPDATE** EARL ARRESTED
*Consumer Comment: "EARL" FINALLY PAID UP
*Author of original report: Hello p154830
*Consumer Comment: received order 10/16 fedex p154832
*Consumer Comment: I'll be filing charges tomorrow.
*Author of original report: Reply to Dae2dae
*Consumer Comment: me too
*General Comment: Another Victim 2
*Author of original report: Reply to LA Guy
*Consumer Comment: Global Gold Metals Trading Scam
*Author of original report: Addition to what I already said/did
*Author of original report: In response to locallyreferred of Grand Rapids
*Consumer Comment: p154832 --my response
*Consumer Comment: Another "Same Thing Happening To Me"
*Consumer Comment: ggmt
*Consumer Comment: SAME THING IS HAPPENING TO ME!!!
*Author of original report: Author: OFFICIAL RETRACTION
*Author of original report: DISREGARD THIS REPORT
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They will pull you along and make great excuses for no delivery, and they even finally told me they were going to refund my money, and said they sent the refund out but didn't. Please be wary since they have no qualms stealing thousands of dollars from you. The owner goes by the name Adam or Earl Muhammed(he's filed in his llc as AbdulMalik Muhammed as an organizer and Bakerah Muhammed as registered agent), and he says it's a family company.
His company is an LLC (click) registered in Georgia but he actually operates out of Virginia. The address provided for his business is probably just a mailbox. Somehow he's been able to operate on the ioffer site for two years running with over 1000+ rating. If he were on a better site, he'd be down by now. I personally have been scammed out of thousands of dollars from them and they continue to operate on the ioffer.com site. I will be filing anywhere I can to get their name out and try to prevent others from being scammed.
I'm trying to save you pain so I hope this message gets out to anyone considering purchasing online from this guy. His phone numbers are 7039964752 (landline in Dulles Va), has a mobile I wont mention unless requested, and his official llc-filed number is 18888110722 which is just a fax line. Their email is email@example.com, and that's where his supposed son Riq does all of his accounting and email orders. Any other questions just ask.
This report was posted on Ripoff Report on 08/02/2012 09:43 AM and is a permanent record located here: http://www.ripoffreport.com/r/globalgoldxchange/Dumfries-Virginia-22025/globalgoldxchange-Global-Gold-and-Metals-Trading-LLC-FRAUD-ALERT-Globalgoldxchange-G-921415. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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